CH206000 - How to do a compliance check: starting a compliance check: contents

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email [email protected] to let us know the specific content you find useful.

  1. CH206100
    Introduction
  2. CH206125
    Sensitive cases
  3. CH206150
    Openness and early dialogue
  4. CH206160
    Communicating with HMRC customers by email
  5. CH206170
    Keeping the customer informed
  6. CH206200
    Case selection
  7. CH206225
    Pre-population of online Self-Assessment Returns
  8. CH206250
    Handling third party information
  9. CH206275
    Recording compliance identifier on departmental systems
  10. CH206300
    Data-gathering powers
  11. CH206500
    Cross-tax working
  12. CH206550
    Offshore structures involving Trusts or companies
  13. CH206565
    Offshore structures involving Swiss assets and investments: contents
  14. CH206600
    Interaction between compliance checks and the SA Enquiry Window
  15. CH206650
    Working with DMB to deal with debt and tackle non compliant customer behaviour
  16. CH206700
    Agreements concerning the taxation of individuals or companies for future periods